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Company Information for

BRAEWOOD LIMITED

121 MOFFAT STREET, GLASGOW, G5 0ND,
Company Registration Number
SC240098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Braewood Ltd
BRAEWOOD LIMITED was founded on 2002-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Braewood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAEWOOD LIMITED
 
Legal Registered Office
121 MOFFAT STREET
GLASGOW
G5 0ND
Other companies in G5
 
Filing Information
Company Number SC240098
Company ID Number SC240098
Date formed 2002-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB875316895  
Last Datalog update: 2020-01-06 03:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEWOOD LIMITED
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Companies with same name BRAEWOOD LIMITED
The following companies were found which have the same name as BRAEWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAEWOOD California Unknown
BRAEWOOD (VIC) PTY LTD Dissolved Company formed on the 2001-06-18
BRAEWOOD ASSOCIATES LLC 4086 BRAEWOOD LANE Ontario GENEVA NY 14456 Active Company formed on the 2010-10-13
BRAEWOOD ASSOCIATES GENPAR, LLC 2400 DALLAS PKWY STE 560 PLANO TX 75093 Active Company formed on the 2009-06-25
BRAEWOOD ASSOCIATES, L.P. 2400 DALLAS PKWY STE 560 PLANO TX 75093 Active Company formed on the 2009-06-25
BRAEWOOD BUILDERS, LLC 2400 DALLAS PKWY STE 560 PLANO TX 75093 ACTIVE Company formed on the 2012-04-27
BRAEWOOD BAY HOMEOWNERS ASSOCIATION, INC. 8611 BRAEWOOD BAY DR LITTLE ELM TX 75068 Active Company formed on the 2004-10-11
BRAEWOOD BRICK NEIGHBORHOOD ASSOCIATION INC Arizona Unknown
BRAEWOOD BESPOKE DEVELOPMENTS (SCOTLAND) LTD 9 LONDON ROAD DALKEITH EH22 1DR Active - Proposal to Strike off Company formed on the 2021-04-14
BRAEWOOD BESPOKE DEVELOPMENTS LTD 130 OLD STREET LONDON EC1V 9BD Active - Proposal to Strike off Company formed on the 2021-04-12
BRAEWOOD CEDAR & PINE SPECIALTIES INC. 3 LOMBARD PLACE SUITE 500 WINNIPEG Manitoba R3B1N4 Dissolved Company formed on the 1982-02-25
BRAEWOOD CONDOMINIUM ASSOCIATION 14900 INTERURBAN AVE S STE 271 TUKWILA WA 981684654 Active Company formed on the 2006-02-13
BRAEWOOD CONSULTING LIMITED 60 FAIRFIELD ROAD LONDON UNITED KINGDOM E3 2US Dissolved Company formed on the 2016-05-31
BRAEWOOD COUNTRY CLUB ESTATES HOMEOWNERS ASSOCIATION INC California Unknown
BRAEWOOD CALABASAS HOMEOWNERS ASSOCIATION INCORPORATED California Unknown
BRAEWOOD CAPITAL LLC California Unknown
BRAEWOOD DEVELOPMENT, LLC THE FINANCE DEPARTMENT 191 NEW YORK AVENUE #205 HUNTINGTON NY 11743 Active Company formed on the 2000-02-11
BRAEWOOD DEVELOPMENT CORP. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Merge Dissolved Company formed on the 1993-06-24
BRAEWOOD DEVELOPMENT CORP Georgia Unknown
BRAEWOOD DEVELOPMENT CORP North Carolina Unknown

Company Officers of BRAEWOOD LIMITED

Current Directors
Officer Role Date Appointed
IAN MOFFAT
 Director 2003-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY ELIZABETH LUSK
 Company Secretary 2003-01-06 2018-01-01
BRIAN REID LTD.
 Nominated Secretary 2002-11-25 2002-12-11
STEPHEN MABBOTT LTD.
 Nominated Director 2002-11-25 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MOFFAT SHEDMAN LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
IAN MOFFAT DIRECT FLOORING LIMITED Director 2006-05-15 CURRENT 2005-04-21 Dissolved 2013-09-27
IAN MOFFAT BARNOAK LIMITED Director 2005-11-21 CURRENT 2005-04-01 Active - Proposal to Strike off
IAN MOFFAT HERICKSA LIMITED Director 2002-09-05 CURRENT 1982-01-21 Active
IAN MOFFAT ANDY'S FRIENDS LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off
IAN MOFFAT I MULTIMEDIA SOLUTIONS LTD Director 2001-02-16 CURRENT 2000-07-24 Active
IAN MOFFAT LAMINATE FLOORS LTD Director 2000-08-29 CURRENT 2000-07-24 Dissolved 2016-03-01
IAN MOFFAT SYNERGIS GROUP LTD Director 2000-08-29 CURRENT 2000-07-27 Active - Proposal to Strike off
IAN MOFFAT LLOYD STREET PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-02-07TM02Termination of appointment of Audrey Elizabeth Lusk on 2018-01-01
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 63 Carlton Place Glasgow G5 9TW
2011-11-25AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0125/11/09 ANNUAL RETURN FULL LIST
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03AA30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-12363aReturn made up to 25/11/08; full list of members
2008-06-10AA30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-14363aReturn made up to 25/11/07; full list of members
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM BEATTIE CAHILL 63 CARLTON PLACE GLASGOW
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-18363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-12-28363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-06363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/04
2004-05-04363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-04-16288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW SECRETARY APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2002-12-11288bDIRECTOR RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1038899 Active Licenced property: LLOYD STREET UNIT 2 RUTHERGLEN GLASGOW RUTHERGLEN GB G73 1NP. Correspondance address: PHASE 2 UNIT 1 LLOYD STREET, FARMECROSS RUTHERGLEN GLASGOW LLOYD STREET, FARMECROSS GB G73 1NP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAEWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors
Creditors Due Within One Year 2011-12-01 £ 459,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 7,123
Current Assets 2011-12-01 £ 151,340
Debtors 2011-12-01 £ 10,000
Fixed Assets 2011-12-01 £ 64,662
Shareholder Funds 2011-12-01 £ 243,032
Stocks Inventory 2011-12-01 £ 134,217
Tangible Fixed Assets 2011-12-01 £ 64,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEWOOD LIMITED
Trademarks
We have not found any records of BRAEWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as BRAEWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAEWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G5 0ND